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Screening result for this address

0x09750ad360fdb7a2ee23669c4503c974d86d8694

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Flagged: do not pay

Risk 100/100 · verdict risky

Scam / phishing list · ripple.com.pt

This verdict rests on the verifiable evidence below. Open any of it yourself.

Signals

  • ·Phishing / scam address

Evidence you can verify

Hit: Scam / phishing list

Scam / phishing list · ripple.com.pt

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Second source: agrees on sanctions status

The industry's on-chain sanctions oracle also reports no sanctions hit: the two independent sources agree on sanctions status. If this verdict is still high risk, it rests on non-sanctions signals such as a mixer or scam listing.

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Where the money came from and went

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Chain:

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